PPS CONTROLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePPS CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04317083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PPS CONTROLS LIMITED?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing

    Where is PPS CONTROLS LIMITED located?

    Registered Office Address
    Norman Cox & Ashby, Grosvenor
    Lodge, 72 Grosvenor Road
    TN1 2AZ Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PPS CONTROLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PPS CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Leslie Norman Hillsley on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Who are the officers of PPS CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLSLEY, Leslie Norman
    The Spinney Stream Bridge
    TN21 0HA Horham
    East Sussex
    Secretary
    The Spinney Stream Bridge
    TN21 0HA Horham
    East Sussex
    BritishDirector80146250001
    HILLSLEY, Leslie Norman
    The Spinney Stream Bridge
    TN21 0HA Horham
    East Sussex
    Director
    The Spinney Stream Bridge
    TN21 0HA Horham
    East Sussex
    EnglandBritishDirector80146250001
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900020910001
    DEACON, David John
    171 Beech Avenue
    PE10 9RB Bourne
    Lincolnshire
    Director
    171 Beech Avenue
    PE10 9RB Bourne
    Lincolnshire
    BritishEngineer80146150002
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    900023610001

    Who are the persons with significant control of PPS CONTROLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Norman Hillsley
    Norman Cox & Ashby, Grosvenor
    Lodge, 72 Grosvenor Road
    TN1 2AZ Tunbridge Wells
    Kent
    Apr 06, 2016
    Norman Cox & Ashby, Grosvenor
    Lodge, 72 Grosvenor Road
    TN1 2AZ Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0